ARDGOWAN HOMES LIMITED

ARDGOWAN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARDGOWAN HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05114774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARDGOWAN HOMES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is ARDGOWAN HOMES LIMITED located?

    Registered Office Address
    Begbies Traynor 2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARDGOWAN HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ARDGOWAN HOMES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for ARDGOWAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor 3 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on Oct 13, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 08, 2025

    LRESEX

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Stephen Watt as a person with significant control on Aug 21, 2025

    2 pagesPSC04

    Director's details changed for Mr Stephen Watt on Aug 21, 2025

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Watt on Aug 21, 2025

    2 pagesCH01

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Termination of appointment of John Mylchreest as a director on Jun 18, 2024

    1 pagesTM01

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of ARDGOWAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Elizabeth
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    Director
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    EnglandBritish113185090005
    WATT, Stephen
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    Director
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    EnglandBritish98288890006
    DOYLE, Simon Dudley
    27 Queens Acre
    Kings Road
    SL4 2BE Windsor
    Berkshire
    Secretary
    27 Queens Acre
    Kings Road
    SL4 2BE Windsor
    Berkshire
    British65457760001
    DWYER, Daniel John
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    Secretary
    Goldfinch Close
    Chelsfield
    BR6 6NF Orpington
    14
    Kent
    British112335920001
    DWYER, Daniel James
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    Director
    Clovers End
    Patcham
    BN1 8PJ Brighton
    2
    East Sussex
    United KingdomBritish86094440001
    MYLCHREEST, John
    Sunninghill Road
    SL5 7RF Ascot
    First Floor 3 Cheapside Court
    Berkshire
    Director
    Sunninghill Road
    SL5 7RF Ascot
    First Floor 3 Cheapside Court
    Berkshire
    EnglandBritish140021130001

    Who are the persons with significant control of ARDGOWAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Watt
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    Apr 06, 2016
    Beechcroft Close
    Sunninghill
    SL5 7DB Ascot
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does ARDGOWAN HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    Carolynn Jean Best
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire
    practitioner
    2 Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Leicestershire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0